Sanz Cespedes Sergio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
REAL UNION CLUB SAD, TOKI LOCATION SL, HIRUTRANS GARRAIOAK SL, SONEL AIR SL

Summary

Sanz Cespedes Sergio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of TOKI LOCATION SL (Gipuzkoa) since 6 June 2014, as well as in 1 other company. TOKI LOCATION SL is based in Irun and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682) — Sociedad Limitada (SL), an active company, incorporated on 17 June 2014, share capital of €60,000. The earliest registered mandate dates from 16 April 2012, at REAL UNION CLUB SAD; the most recent began on 29 December 2014. The offices held are Consejero, Administrador Solidario and Apoderado. The companies are registered in Gipuzkoa and Pontevedra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Andres Alvez Juan Jose, Barahona Esteban Pablo, Diego Solis Francisco Jose and 31 others.

Offices held

ConsejeroAdministrador SolidarioApoderado

Commercial registries

Gipuzkoa · Pontevedra

Companies · current (2)

REAL UNION CLUB SADCurrent

Consejero since 16/04/2012

Active · Otras actividades deportivas (CNAE 9319) · Irun · Sociedades anónimas deportivas · capital €9,090,820 · 12 BORME filings

A20196499 · Gipuzkoa

TOKI LOCATION SLCurrent

Administrador Solidario since 06/06/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682) · Irun · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €60,000 · 4 BORME filings

Corporate purpose: El alquiler de bienes inmobiliarios por cuenta propia; la compraventa de bienes inmobiliarios por cuenta propia y la promoción inmobiliaria.

B75112433 · Gipuzkoa

Companies · former (2)

HIRUTRANS GARRAIOAK SLFormer

Former Administrador Solidario · from 29/12/2014 to 07/01/2026

Active · Transporte de mercancías por carretera (CNAE 4941) · Irun · Sociedad Limitada (SL) · capital €93,421 · 12 BORME filings

B20632055 · Gipuzkoa

SONEL AIR SLFormer

Former Apoderado · from 29/10/2014 to 30/11/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Porriño, O · Sociedad Limitada (SL) · incorporated 26/09/2014 · capital €200,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de transitario y agencia de transporte, así como las actividades auxiliares y complementarias del transporte, y el transporte multimodal de mercancías por cualquier medio, terrestre, marítimo, aéreo o fluvial (CNAE 4941).

B27807809 · Pontevedra

Timeline (9)

  1. 07/01/2026Ceased as Administrador Solidario of HIRUTRANS GARRAIOAK SL · Gipuzkoa
  2. 30/11/2018Ceased as Apoderado of SONEL AIR SL · Pontevedra
  3. 12/05/2017Ceased as Administrador Único of HIRUTRANS GARRAIOAK SL · Gipuzkoa
  4. 12/05/2017Appointed Administrador Solidario of HIRUTRANS GARRAIOAK SL · Gipuzkoa
  5. 29/12/2014Ceased as Administrador Solidario of HIRUTRANS GARRAIOAK SL · Gipuzkoa
  6. 29/12/2014Appointed Administrador Único of HIRUTRANS GARRAIOAK SL · Gipuzkoa
  7. 29/10/2014Appointed Apoderado of SONEL AIR SL · Pontevedra
  8. 06/06/2014Appointed Administrador Solidario of TOKI LOCATION SL · Gipuzkoa
  9. 16/04/2012Appointed Consejero of REAL UNION CLUB SAD · Gipuzkoa

Co-directors (34)

HIRUTRANS GARRAIOAK SL
REAL UNION CLUB SAD
TOKI LOCATION SL

Network map

34 nodes Person Company
sanz-cespedes-sergioREAL UNION CLUB SADREAL UNION CLUB SADTOKI LOCATION SLTOKI LOCATION SLOLAIZOLA ALCORTA IÑIGOOLAIZOLA ALCORTA IÑI…ARIETA-ARAUNABEÑA OLANO ALEJANDROARIETA-ARAUNABEÑA OL…AMANTEGUI MICHELENA JOSE MANUELAMANTEGUI MICHELENA …FESTA ICHASO AMAYAFESTA ICHASO AMAYAGONZALEZ ARDILA DAVIDGONZALEZ ARDILA DAVIDGARCIA ARIAS RICARDOGARCIA ARIAS RICARDOARREGUI LARRAÑAGA JAVIERARREGUI LARRAÑAGA JA…LEBADA BASHIRLEBADA BASHIRBELOQUI LEIZA ROBERTO-JESUSBELOQUI LEIZA ROBERT…BEREAU IRASTORZA JOSEBABEREAU IRASTORZA JOS…HERNANDEZ ENCINAR CARLOSHERNANDEZ ENCINAR CA…RETA DECOREAU JOSU IMANOLRETA DECOREAU JOSU I…DE LA PUENTE LOPETEGUI MANUELDE LA PUENTE LOPETEG…EMERY ECHEGOYEN IGOREMERY ECHEGOYEN IGORELIZALDE ZAPIRAIN JOSE LUISELIZALDE ZAPIRAIN JO…GARMENDIA ELIZONDO JAVIERGARMENDIA ELIZONDO J…ESEVERRI LARREA JOSE MANUELESEVERRI LARREA JOSE…ETCHEVERRY HERVEETCHEVERRY HERVEGALAN MARTINEZ OSCARGALAN MARTINEZ OSCARSANCHEZ GARDUÑO JAVIERSANCHEZ GARDUÑO JAVI…IRASTORZA GUILISAGASTI JAVIERIRASTORZA GUILISAGAS…LOPETEGUI RIBERA JOSEBALOPETEGUI RIBERA JOS…MARTINEZ SANCHEZ JOSE LUISMARTINEZ SANCHEZ JOS…REINOSA PEREZ JOSE LUISREINOSA PEREZ JOSE L…PLAZA MEDINA JOSE-RAMONPLAZA MEDINA JOSE-RA…MANCISIDOR LUSA JUANMANCISIDOR LUSA JUANMARTINEZ MARTIARENA JUANMARTINEZ MARTIARENA …MONTOYA LOPEZ JULIANMONTOYA LOPEZ JULIANMARTINEZ RODRIGUEZ JULIANMARTINEZ RODRIGUEZ J…SAGARZAZU MUTUBERRIA MANUELSAGARZAZU MUTUBERRIA…JIMENEZ CLERGUEROU OLIVERIO-ERICJIMENEZ CLERGUEROU O…

Identity matched by name · homonyms possible.